DOSSIERS / GTC GLOBAL TRANSPORT INTERNATIONALE SPEDITIONS GMBH & CO. KG
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Company dossier

GTC Global Transport Internationale Speditions GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA10662 · R1101_HRA10662 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GTC Global Transport Internationale Speditions GmbH & Co. KG
de
R1101_HRA10662
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Breeze Project (Germany) GmbHShared officer / director · 4 share thisBREEZE Project Partner LimitedShared officer / director · 4 share thisGTC Global Transport Internationale Speditions Beteiligungs GmbHShared officer / director · 4 share thisLuth Sanitärtechnik GmbHShared officer / director · 5 share thisHansa Meyer Global Transport GmbH & Co. KGShared officer / director · 5 share thisKOG TRANSPORT GMBH, Internationale SpeditionShared officer / director · 5 share thisKOG TRANSPORT GMBH, Internationale SpeditionShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Hubertus Quasdorfofficer—Germany registry
Norbert Lüthofficer—Germany registry
Rolf-Josef Krumbachofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GTC Global Transport Internationale Speditions Beteiligungs GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100